Active
Company Information for HGPE ASG LIMITED
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HGPE ASG LIMITED | ||
Legal Registered Office | ||
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in E1 | ||
Previous Names | ||
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Company Number | 08025996 | |
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Company ID Number | 08025996 | |
Date formed | 2012-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 14:00:03 |
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Registered address | Last known status | Formation date | ||
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HGPE ASG ASSETCO LIMITED | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT | Active | Company formed on the 2013-02-07 | |
HGPE ASG FINANCE LIMITED | 6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT | Active | Company formed on the 2012-04-11 | |
HGPE ASG2 ASSETCO LLP | 6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT | Active | Company formed on the 2014-12-01 |
Officer | Role | Date Appointed |
---|---|---|
ARNOLD HILL & CO LLP |
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SION COLLEY |
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EMMA LEWIS |
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PERRY DENIS NOBLE |
||
KAREN JANE SANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
HAMISH NIHAL MALCOM DE RUN |
Director | ||
PETER FRANCIS HOFBAUER |
Director | ||
JANINE NICHOLLS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A SHADE GREENER (F2) LTD | Company Secretary | 2018-02-12 | CURRENT | 2011-02-15 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-05-30 | Liquidation | |
HGPE FRWL HOLDCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-11-27 | Active | |
HGPE STEEL NOMINEE LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2014-01-27 | Active | |
HGPE ASG FINANCE LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-02-07 | Active | |
HGPE STEEL LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2014-01-27 | Active | |
VINIFOR LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
HGPE STEEL NOMINEE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Liquidation | |
A SHADE GREENER (F2) LTD | Director | 2012-07-10 | CURRENT | 2011-02-15 | Active | |
A SHADE GREENER (F2) LTD | Director | 2016-10-21 | CURRENT | 2011-02-15 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE FRWL HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-11-27 | Active | |
HGPE STEEL NOMINEE LIMITED | Director | 2016-10-21 | CURRENT | 2014-01-27 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-02-07 | Active | |
HGPE STEEL LIMITED | Director | 2016-10-21 | CURRENT | 2014-01-27 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2016-10-03 | CURRENT | 2001-12-21 | Active | |
HIF II GP LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-02-13 | |
QUADGAS PLEDGECO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-10 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2017-04-24 | CURRENT | 2016-03-23 | Active | |
A SHADE GREENER (F2) LTD | Director | 2016-10-21 | CURRENT | 2011-02-15 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE FRWL HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-11-27 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-02-07 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Director | 2014-08-07 | CURRENT | 2013-11-20 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Director | 2014-08-07 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL NOMINEE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HGPE STEEL LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HGPE CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2011-07-20 | Active | |
GPE PARTNER LIMITED | Director | 2017-12-15 | CURRENT | 2011-07-26 | Active | |
HIF II GP LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-02-13 | |
A SHADE GREENER (F2) LTD | Director | 2017-03-01 | CURRENT | 2011-02-15 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Director | 2017-03-01 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL NOMINEE LIMITED | Director | 2017-03-01 | CURRENT | 2014-01-27 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-02-07 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Director | 2017-03-01 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL LIMITED | Director | 2017-03-01 | CURRENT | 2014-01-27 | Active | |
HERMES GP LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-09 | Active | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2015-08-07 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-31 | Active | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2015-08-07 | CURRENT | 2000-09-20 | Active | |
GPE III GP LIMITED | Director | 2015-08-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-14 | Active | |
HERMES GPE 2011-2013 GP LTD | Director | 2015-08-07 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HPE GP LIMITED | Director | 2015-08-07 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2015-08-07 | CURRENT | 2011-01-26 | Active | |
GENERAL PARTNER NO.1 LIMITED | Director | 2015-08-07 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2015-08-07 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2015-08-07 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2015-08-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GURPREET SINGH GUJRAL | ||
APPOINTMENT TERMINATED, DIRECTOR LARA EMILY TOWNSEND | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID NOBLE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RHIANYDD GRIFFITH | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | |
CH01 | Director's details changed for Rhianydd Griffith on 2022-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RHIANYDD GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERDEEP SINGH DOST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080259960001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY DENIS NOBLE | |
CH01 | Director's details changed for Miss Emma Lewis on 2019-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE SANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR VERDEEP SINGH DOST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION COLLEY | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 3394608 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AP04 | Appointment of Arnold Hill & Co Llp as company secretary on 2018-02-12 | |
TM02 | Termination of appointment of Hermes Secretariat Limited on 2018-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 3394608 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOFBAUER | |
AP01 | DIRECTOR APPOINTED EMMA LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 3394608 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 28/04/2015 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 3394608 | |
AR01 | 11/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 3394608 | |
AR01 | 11/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SION COLLEY / 23/06/2013 | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS | |
AR01 | 11/04/13 FULL LIST | |
RES01 | ADOPT ARTICLES 22/01/2013 | |
RES15 | CHANGE OF NAME 22/01/2013 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1959 LIMITED CERTIFICATE ISSUED ON 25/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
RES15 | CHANGE OF NAME 14/12/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 10/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED | |
AP01 | DIRECTOR APPOINTED PETER HOFBAUER | |
AP01 | DIRECTOR APPOINTED JANINE NICHOLLS | |
AP01 | DIRECTOR APPOINTED SION COLLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 3394608 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HGPE ASG LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as HGPE ASG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |